News for 'red-corner-notice'

Quattrocchi wants to sue 'some Indian politicians'

Quattrocchi wants to sue 'some Indian politicians'

Rediff.com18 Jun 2007

He maintained that he has 'never had any contract, or any contact with Bofors'.

Dawood linked to a series of properties in UK

Dawood linked to a series of properties in UK

Rediff.com4 Feb 2018

The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.

Nadeem's father files plea to cancel warrants

Nadeem's father files plea to cancel warrants

Rediff.com13 Dec 2006

The petition is expected to come up for hearing on December 20.

IM terrorist wanted in 2011 Mumbai serial blasts arrested

IM terrorist wanted in 2011 Mumbai serial blasts arrested

Rediff.com26 Apr 2016

A suspected Indian Mujahideen terrorist was arrested on Tuesday by Maharashtra Anti-Terrorist Squad in connection with the 2011 serial bomb blasts in which 26 people were killed.

Uyghur leader applied for visa in wrong category: Rijiju

Uyghur leader applied for visa in wrong category: Rijiju

Rediff.com25 Apr 2016

Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.

Interpol notice against July 11 accused

Interpol notice against July 11 accused

Rediff.com16 Apr 2007

Interpol's website has a picture of the 33-year old Dawrey and lists counterfeiting and terrorism as the list of offences registered against him.

NRI held in Delhi for allegedly killing wife

NRI held in Delhi for allegedly killing wife

Rediff.com1 Apr 2007

He allegedly killed his wife, 30-year-old Navneet Kaur, late Thursday in her home in Arizona capital where she lived alone.

Quattrocchi opposes extradition to India

Quattrocchi opposes extradition to India

Rediff.com23 Mar 2007

Less than two months after he was detained at Iguazo International Airport, about 100 km in the Misiones province, on an Interpol Red Corner notice, Quattrocchi appeared before the judge in the first court in El Dorado.

HC expresses resentment about Nadeem's absence

HC expresses resentment about Nadeem's absence

Rediff.com12 Feb 2007

However, Justice Desai made it clear that what she said was merely a prima facie observation and not an order. "We are not on merit of his application," the judge clarified.

Main accused in 1993 Mumbai blasts traced to US

Main accused in 1993 Mumbai blasts traced to US

Rediff.com5 Jan 2007

The CBI has reportedly sent documents pertaining to Rashid to Interpol.

Dawood to figure in Indo-Pak security meet

Dawood to figure in Indo-Pak security meet

Rediff.com21 Mar 2006

The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.

Key Dawood aide Fazl-ur-Rahman arrested

Key Dawood aide Fazl-ur-Rahman arrested

Rediff.com7 Aug 2006

A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.

Going for Dawood girl's wedding?

Going for Dawood girl's wedding?

Rediff.com23 Jul 2005

Indian intelligence agencies are reported to be keeping a close watch on the wedding of underworld don Dawood Ibrahim's daughter with former Pakistani cricketer Javed Miandad's son in Dubai.

NRIs cry foul over anti-dowry law

NRIs cry foul over anti-dowry law

Rediff.com14 Jan 2007

"I agree that there might be some lapses, but the problem does not lie with the law itself, it lies with the way it is being implemented," she told PTI.

Briton accused of sex abuse in India slips into UK

Briton accused of sex abuse in India slips into UK

Rediff.com13 Jun 2005

Grant was deported to the UK from Tanzania, where he had fought extradition to India.

2001 stock scam: Dalmia arrested

2001 stock scam: Dalmia arrested

Rediff.com13 Feb 2006

In a breakthrough in the probe into the Rs 595-crore (Rs 5.95 billion) scam that shook the capital market, the Central Bureau of Investigation arrested the director of DSQ software company Dinesh Dalmia in New Delhi.

Dubai deports two Dawood aides

Dubai deports two Dawood aides

Rediff.com29 May 2003

Riyaz Siddiqui and Rajkumar Sharma are wanted in cases of murder, attempt to murder and other offences.

The Swarup Filmfare awards!

The Swarup Filmfare awards!

Rediff.com17 Feb 2005

Former Bofors chief Ardbo dead

Former Bofors chief Ardbo dead

Rediff.com29 Jul 2004

The seventy-seven-year-old Ardbo was reportedly suffering from cancer.

Probe agencies to approach Interpol afresh in Lalit Modi case

Probe agencies to approach Interpol afresh in Lalit Modi case

Rediff.com29 May 2016

It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.

Interpol shuts door on ED for warrant against Lalit Modi

Interpol shuts door on ED for warrant against Lalit Modi

Rediff.com28 Mar 2017

The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.

Fresh warrants against Dawood

Fresh warrants against Dawood

Rediff.com7 Dec 2005

Warrants have been issued again for seeking the Interpol's help in issuing a red corner notice

Filmfare discontinues Manikchand sponsporship

Filmfare discontinues Manikchand sponsporship

Rediff.com9 Feb 2005

The step has been taken in view of the Interpol issuing red corner notices to Rasiklal Manikchand Dhariwal, owner of the Manikchand brand Gutkha, for his alleged underworld links, the Times Group said in Mumbai on Wednesday.

Nirav Modi's brother charged in $2.6 m fraud in New York

Nirav Modi's brother charged in $2.6 m fraud in New York

Rediff.com20 Dec 2020

Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

Rediff.com24 Jun 2021

It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.

Nadeem to petition Indian government for return

Nadeem to petition Indian government for return

Rediff.com21 Jan 2003

The composer is an accused in the Gulshan Kumar case. Majeed Memon, his counsel, said Nadeem had been exonerated in Britain and it was time that he sought a safe passage to India.

Dawood aide arrested in Mumbai

Dawood aide arrested in Mumbai

Rediff.com7 Jan 2003

Lamboo Shakil, the 42-year-old associate of Dawood, had come to the metropolis to carry out the gang's activities.

Gangster Chhota Rajan alleges threat to life in Bali

Gangster Chhota Rajan alleges threat to life in Bali

Rediff.com30 Oct 2015

The underworld don has written a letter to the Indian consulate speaking of a threat to his life in the Bali prison.

Italy refuses to extradite AgustaWestland middleman

Italy refuses to extradite AgustaWestland middleman

Rediff.com22 Jun 2018

Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.

CBI files first chargesheet against Chhota Rajan, 3 others

CBI files first chargesheet against Chhota Rajan, 3 others

Rediff.com2 Feb 2016

The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.

Dabholkar case: CBI announces Rs 5 lakh reward for info on accused

Dabholkar case: CBI announces Rs 5 lakh reward for info on accused

Rediff.com1 Mar 2017

The Central Bureau of Investigation has announced a reward of Rs 5 lakh for giving credible information about absconding accused Sarang Akolkar and Vinay Pawar in the murder of rationalist Narendra Dabholkar.

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

Rediff.com15 Aug 2013

Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Rediff.com30 Aug 2018

Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.

Nirav Modi extradition: CBI-ED team to leave for London

Nirav Modi extradition: CBI-ED team to leave for London

Rediff.com27 Mar 2019

The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

Nirav Modi's passport was revoked yet he managed to travel extensively

Nirav Modi's passport was revoked yet he managed to travel extensively

Rediff.com18 Jun 2018

CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.

No meeting between Modi and Italian PM: MEA on Agusta row

No meeting between Modi and Italian PM: MEA on Agusta row

Rediff.com27 Apr 2016

There was no bilateral meeting between Prime Minister Modi and his Italian counterpart Matteo Renzi on the margins of the United Nations General Assembly in New York last year, External Affairs Ministry said on Wednesday.

Tit for tat: India grants visa to Chinese 'terrorist' after Azhar snub

Tit for tat: India grants visa to Chinese 'terrorist' after Azhar snub

Rediff.com23 Apr 2016

China accuses Isa of terror activities in the remote Xinjiang region where there is frequent violence between the local Uyghur population and government forces.

ED to seek Interpol arrest warrant against Mallya

ED to seek Interpol arrest warrant against Mallya

Rediff.com18 Apr 2016

The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya based on a non-bailable warrant issued on Monday by a Mumbai court in a money laundering case.